from: Mr. Raymond <messageoffice156@gmail.com>
reply-to: file98384@gmail.com
date: Oct 23, 2023, 1:27 PM
subject: Your Attention
mailed-by: gmail.com
Your Attention
I am surprised that you have not responded to all my emails regarding
the release of your unclaimed fund after the approval. Are you still
alive? Because I wonder why you have not come forward to complete the
process.
we received the report that you are dead from your relative and
supposed next of kin Mr.Andrew Derek Therefore, If you are still
alive and didn't appoint him as your next of kin and you still have an
interest in receiving your funds, get back to us with a copy of your
current photo and your active cell phone number for our confirmation
and immediate arrest and prosecution of the syndicate.
waiting for your urgent and positive response to this matter as this
will be our last notification over these funds, hence we will be left
with no other option than to release the funds to Mr. Andrew Derek
within 3 working days of this notice.
I want you to know that some policies have changed and it will favor
you if you are ready to solve this once and for all.
Mr. Raymond
Phone:+44-7893-951121
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Mr Raymond - file98384@gmail.com
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Mr Raymond - file98384@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
